Will not speak on it: DK Shivakumar on claims of honeytrap attempts on Karnataka politicians
Bengaluru, Mar 23 (PTI): Deputy Chief Minister DK Shivakumar on Sunday said he would not speak on claims that Karnataka ministers and MLAs were targeted by honeytrap rackets, seeking to distance himself from an issue that has snowballed into a huge controversy.
During Thursday's sitting of the assembly, Cooperation Minister KN Rajanna claimed that at least 48 MLAs, cutting across party lines, had been honeytrapped and that the network was spread across the country, with many Union ministers also caught in it.
Shivakumar said that, as the Congress' Karnataka unit chief, he spoke to Rajanna and asked him to lodge a complaint.
"I can't explain what he told me. I asked him to lodge a complaint," the deputy chief minister said.
Amid rumours that Rajanna and Public Works Minister Satish Jarkiholi were planning to visit Delhi to apprise the party high command about the honeytrap racket active in the state, Rajanna's son Rajendra met Chief Minister Siddaramaiah.
When reporters asked Shivakumar the reason behind the meeting, he said, "Anyone can meet anyone. Many MPs, MLAs and even people meet the chief minister and me."
He then said he would not reply on the honeytrap issue.
"Don't ask me about that. I will not reply to anything concerning that issue," Shivakumar said.
Asked if he was travelling to Delhi to discuss the latest developments with the party high command, the veteran leader said he did not need to meet anyone about such false news.
To a question whether it was embarrassing for the Congress and the government for the honeytrap issue to be raised in the assembly, Shivakumar said, "Ask the chief minister about this."
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8 cyber crooks held for investment fraud racket, police say Rs 4 crore routed via mule accounts
New Delhi (PTI): The Delhi Police has busted an inter-state investment fraud racket operated by a handler based in Cambodia, an official said on Sunday.
Police have arrested eight people following raids conducted across Telangana, Uttar Pradesh, Rajasthan and Delhi and claimed to have uncovered Rs 4 crore which was routed into mule accounts within just 14 days, he said.
The arrests were made after a 42-year-old woman from Vasant Kunj was cheated of Rs 15.58 lakh on the pretext of high-return stock market investments, Deputy Commissioner of Police (Southwest) Amit Goel said.
"WhatsApp numbers used to contact victims were being operated from Cambodia, while Indian associates facilitated the opening and operation of mule accounts on a commission basis," the DCP said.
Those arrested have been identified as Vanapatla Sunil Kumar (43), Sakinala Shankar (61), Manoj Yadav (38), Sandeep Singh (30), Aditya Pratap Singh (23), Rahul (30), Sheru (38) and Sompal (34).
"We have recovered 10 high-end mobile phones and 13 SIM cards from the accused, which were allegedly used to operate multiple mule bank accounts, transfer cheated money and communicate with handlers abroad," the DCP said.
According to police, an e-FIR was registered on November 7, last year, after the complainant reported being lured through WhatsApp messages offering expert guidance in stock trading with assured returns.
"She was persuaded to transfer Rs 15.58 lakh to various accounts controlled by the fraudsters. A team traced the money trail using technical surveillance and digital forensics. Investigators identified Sunil Kumar, a resident of Telangana, as a key supplier of mule bank accounts.
"He allegedly opened a fake firm in Keesara and arranged a current account in a private bank for routing cyber fraud proceeds," the official added.
During interrogation, Kumar disclosed the involvement of Sakinala Shankar and Manoj Yadav. Subsequent raids led to the arrest of Yadav from Sant Kabir Nagar, followed by Sandeep Singh from Banaras, who managed account operations in Lucknow, police said.
Further surveillance resulted in the arrest of Aditya Pratap Singh from Kota in Rajasthan. Singh allegedly arranged mule accounts across India and shared their access with foreign handlers through social media.
The cheated funds were then layered through multiple Indian bank accounts, including those operated by Sompal and Rahul, to obscure the money trail before being supplied to handlers abroad, said the officer.
Sompal, an MBA graduate who earlier ran a software company, allegedly provided his corporate account for bulk transactions after his business became non-operational.
Police said 51 cybercrime complaints were linked to his account alone, while a total of 63 complaints were found connected to the network.
